Get Approve Transactions
This API is used to List the approved transactions made by program maker or program checker.
Method : POST
EndPoints :http://localhost:4041/rpc/VisaDirectService/GetTransactionByID
Request
Payload Parameters
| Parameter | Description |
|---|---|
| pageNumber(integer,mandatory) | It is the page number of the page in which the transaction has to be listed. |
| pageSize(integer,mandatory) | It is the field in which you can set the number of transactions that can be listed per page. |
| referenceNumber(string) | The reference number of a particular transaction. |
| endToEndId(string) | The endToEndId of a particular transaction. |
| batchId(string) | This is the batchId of the transaction, in case the transaction is initiated by a file. It is not applicable for individual transactions. |
| fromDate(string) | The date from which the transaction is to be listed. |
| toDate(string) | The date to which the transactions have to be listed. |
| status(string) | This is the status of the transaction. |
| transactionType(string) | This is the type of transaction. |
Sample Request
{
"referenceNumber": "3c7e41f178e64206a830ff7b00873b74"
}
SampleResponse
{
"count": "35",
"transactions": \[
{
"id": "ObjectID(\\"66b60a0c925b45c896a25067\\")",
"createdDate": "2024-08-09T12:22:36.869Z",
"status": "WAITING\_FOR\_APPROVAL",
"referenceNumber": "c43a7378c47b4cec8a112f0c85dd5187",
"endToEndID": "815097",
"transactionStatusHistory": \[
{
"status": "WAITING\_FOR\_APPROVAL",
"createdDate": "2024-08-09T12:22:36.874Z",
"user": "khaja.s+pgm1@netxd.com"
}
\],
"acquirerCountryCode": "840",
"acquiringBin": "408999",
"amount": 2.55,
"businessApplicationId": "FD",
"cardAcceptor": {
"address": {
"city": "Chennai",
"country": "USA",
"addressLine": "12/1,Narayanapuram, Pallikaranai",
"state": "AK",
"zipCode": "600097"
},
"idCode": "3",
"name": "XD Pay",
"terminalId": "TD000001"
},
"localTransactionDateTime": "2024-08-09T12:22:36Z",
"retrievalReferenceNumber": "422212815097",
"senderCardExpiryDate": "2025-02",
"senderCurrencyCode": "USD",
"senderPrimaryAccountNumber": "\*\*\*\*\*\*\*\*\*\*\*\*0006",
"systemsTraceAuditNumber": "815097",
"senderName": "Blaise hook",
"settlementServiceIndicator": "9",
"sourceOfFundsCode": "05",
"userEmailId": "khaja.s+pgm1@netxd.com",
"transactionType": "AFT",
"bankId": "1",
"programId": "3",
"recipientAccountNumber": "\*\*\*\*\*\*\*\*\*\*\*\*0127",
"validateResponse": {
"accountInquiryResponse": \[
{
"billingCurrency": "840",
"issuerCountryCode": "840",
"issuerName": "Visa Test Bank",
"moneyTransferPushFundsDomestic": "Y"
}
\],
"cardValidationResponse": {
"actionCode": "00",
"responseCode": "5",
"transactionIdentifier": "163170373857308",
"approvalCode": "00309H"
}
},
"plTransactionNumber": "IQA00000000089009",
"nameScreening": {
"ofacStatus": "NOT MATCHED",
"senderAccount": {
"name": "Blaise hook"
},
"threshold": "87"
},
"lastupdatedDate": "2024-08-09T12:22:36.874Z"
},
{
"id": "ObjectID(\\"66b609f2925b45c896a25057\\")",
"createdDate": "2024-08-09T12:22:10.921Z",
"status": "WAITING\_FOR\_APPROVAL",
"referenceNumber": "edd7b6a6ef8e42039db0177696d1c6b2",
"endToEndID": "687665",
"transactionStatusHistory": \[
{
"status": "WAITING\_FOR\_APPROVAL",
"createdDate": "2024-08-09T12:22:10.927Z",
"user": "khaja.s+pgm1@netxd.com"
}
\],
"acquirerCountryCode": "840",
"acquiringBin": "408999",
"amount": 2.55,
"businessApplicationId": "BP",
"cardAcceptor": {
"address": {
"city": "Chennai",
"country": "USA",
"addressLine": "12/1,Narayanapuram, Pallikaranai",
"state": "AK",
"zipCode": "600097"
},
"idCode": "3",
"name": "XD Pay",
"terminalId": "TD000001"
},
"localTransactionDateTime": "2024-08-09T12:22:10Z",
"merchantCategoryCode": "6012",
"retrievalReferenceNumber": "422212687665",
"systemsTraceAuditNumber": "687665",
"purposeOfPayment": "Bill payment",
"settlementServiceIndicator": "9",
"sourceOfFundsCode": "05",
"transactionCurrencyCode": "USD",
"recipientName": "Aziel dube",
"recipientPrimaryAccountNumber": "\*\*\*\*\*\*\*\*\*\*\*\*0006",
"senderAccountNumber": "\*\*\*\*\*\*\*\*\*\*\*\*0127",
"sourceAmount": 2.55,
"sourceCurrencyCode": "840",
"userEmailId": "khaja.s+pgm1@netxd.com",
"transactionType": "OCT",
"bankId": "1",
"programId": "3",
"validateResponse": {
"accountInquiryResponse": \[
{
"billingCurrency": "840",
"issuerCountryCode": "840",
"issuerName": "Visa Test Bank",
"moneyTransferPushFundsDomestic": "Y"
}
\],
"cardValidationResponse": {
"actionCode": "00",
"responseCode": "5",
"transactionIdentifier": "153468210739203",
"approvalCode": "00309H"
}
},
"plTransactionNumber": "IQA00000000089008",
"nameScreening": {
"ofacStatus": "NOT MATCHED",
"receiverAccount": {
"name": "Aziel dube"
},
"threshold": "87"
},
"lastupdatedDate": "2024-08-09T12:22:10.927Z"
},
{
"id": "ObjectID(\\"66b60958925b45c896a25047\\")",
"createdDate": "2024-08-09T12:19:36.195Z",
"status": "WAITING\_FOR\_APPROVAL",
"referenceNumber": "995d3081e0ed401b99ead38cb9c73d1b",
"endToEndID": "550409",
"transactionStatusHistory": \[
{
"status": "WAITING\_FOR\_APPROVAL",
"createdDate": "2024-08-09T12:19:36.204Z",
"user": "khaja.s+pgm1@netxd.com"
}
\],
"acquirerCountryCode": "840",
"acquiringBin": "408999",
"amount": 2.55,
"businessApplicationId": "FD",
"cardAcceptor": {
"address": {
"city": "Chennai",
"country": "USA",
"addressLine": "12/1,Narayanapuram, Pallikaranai",
"state": "AK",
"zipCode": "600097"
},
"idCode": "3",
"name": "XD Pay",
"terminalId": "TD000001"
},
"localTransactionDateTime": "2024-08-09T12:19:36Z",
"retrievalReferenceNumber": "422212550409",
"senderCardExpiryDate": "2025-02",
"senderCurrencyCode": "USD",
"senderPrimaryAccountNumber": "\*\*\*\*\*\*\*\*\*\*\*\*0006",
"systemsTraceAuditNumber": "550409",
"senderName": "Blaise hook",
"settlementServiceIndicator": "9",
"sourceOfFundsCode": "05",
"userEmailId": "khaja.s+pgm1@netxd.com",
"transactionType": "AFT",
"bankId": "1",
"programId": "3",
"recipientAccountNumber": "\*\*\*\*\*\*\*\*\*\*\*\*0127",
"validateResponse": {
"accountInquiryResponse": \[
{
"billingCurrency": "840",
"issuerCountryCode": "840",
"issuerName": "Visa Test Bank",
"moneyTransferPushFundsDomestic": "Y"
}
\],
"cardValidationResponse": {
"actionCode": "00",
"responseCode": "5",
"transactionIdentifier": "163170373857308",
"approvalCode": "00309H"
}
},
"plTransactionNumber": "IQA00000000089007",
"nameScreening": {
"ofacStatus": "NOT MATCHED",
"senderAccount": {
"name": "Blaise hook"
},
"threshold": "87"
},
"lastupdatedDate": "2024-08-09T12:19:36.204Z"
},
{
"id": "ObjectID(\\"66b6093e925b45c896a25033\\")",
"createdDate": "2024-08-09T12:19:10.226Z",
"status": "WAITING\_FOR\_APPROVAL",
"referenceNumber": "6e6c8bc259c34fe2a8ddeb5685d17fee",
"endToEndID": "321523",
"transactionStatusHistory": \[
{
"status": "WAITING\_FOR\_APPROVAL",
"createdDate": "2024-08-09T12:19:10.233Z",
"user": "khaja.s+pgm1@netxd.com"
}
\],
"acquirerCountryCode": "840",
"acquiringBin": "408999",
"amount": 2.55,
"businessApplicationId": "BP",
"cardAcceptor": {
"address": {
"city": "Chennai",
"country": "USA",
"addressLine": "12/1,Narayanapuram, Pallikaranai",
"state": "AK",
"zipCode": "600097"
},
"idCode": "3",
"name": "XD Pay",
"terminalId": "TD000001"
},
"localTransactionDateTime": "2024-08-09T12:19:10Z",
"merchantCategoryCode": "6012",
"retrievalReferenceNumber": "422212321523",
"systemsTraceAuditNumber": "321523",
"purposeOfPayment": "Bill payment",
"settlementServiceIndicator": "9",
"sourceOfFundsCode": "05",
"transactionCurrencyCode": "USD",
"recipientName": "Aziel dube",
"recipientPrimaryAccountNumber": "\*\*\*\*\*\*\*\*\*\*\*\*0006",
"senderAccountNumber": "\*\*\*\*\*\*\*\*\*\*\*\*0127",
"sourceAmount": 2.55,
"sourceCurrencyCode": "840",
"userEmailId": "khaja.s+pgm1@netxd.com",
"transactionType": "OCT",
"bankId": "1",
"programId": "3",
"validateResponse": {
"accountInquiryResponse": \[
{
"billingCurrency": "840",
"issuerCountryCode": "840",
"issuerName": "Visa Test Bank",
"moneyTransferPushFundsDomestic": "Y"
}
\],
"cardValidationResponse": {
"actionCode": "00",
"responseCode": "5",
"transactionIdentifier": "153468210739203",
"approvalCode": "00309H"
}
},
"plTransactionNumber": "IQA00000000089006",
"nameScreening": {
"ofacStatus": "NOT MATCHED",
"receiverAccount": {
"name": "Aziel dube"
},
"threshold": "87"
},
"lastupdatedDate": "2024-08-09T12:19:10.233Z"
},
{
"id": "ObjectID(\\"66b60854925b45c896a2501f\\")",
"createdDate": "2024-08-09T12:15:16.409Z",
"status": "WAITING\_FOR\_APPROVAL",
"referenceNumber": "e000e9f0350248c0babde24a8601714b",
"endToEndID": "345789",
"transactionStatusHistory": \[
{
"status": "WAITING\_FOR\_APPROVAL",
"createdDate": "2024-08-09T12:15:16.418Z",
"user": "khaja.s+pgm1@netxd.com"
}
\],
"acquirerCountryCode": "840",
"acquiringBin": "408999",
"amount": 2.55,
"businessApplicationId": "BP",
"cardAcceptor": {
"address": {
"city": "Chennai",
"country": "USA",
"addressLine": "12/1,Narayanapuram, Pallikaranai",
"state": "AK",
"zipCode": "600097"
},
"idCode": "3",
"name": "XD Pay",
"terminalId": "TD000001"
},
"localTransactionDateTime": "2024-08-09T12:15:16Z",
"merchantCategoryCode": "6012",
"retrievalReferenceNumber": "422212345789",
"systemsTraceAuditNumber": "345789",
"purposeOfPayment": "Bill payment",
"settlementServiceIndicator": "9",
"sourceOfFundsCode": "05",
"transactionCurrencyCode": "USD",
"recipientName": "Aziel dube",
"recipientPrimaryAccountNumber": "\*\*\*\*\*\*\*\*\*\*\*\*0006",
"senderAccountNumber": "\*\*\*\*\*\*\*\*\*\*\*\*0127",
"sourceAmount": 2.55,
"sourceCurrencyCode": "840",
"userEmailId": "khaja.s+pgm1@netxd.com",
"transactionType": "OCT",
"bankId": "1",
"programId": "3",
"validateResponse": {
"accountInquiryResponse": \[
{
"billingCurrency": "840",
"issuerCountryCode": "840",
"issuerName": "Visa Test Bank",
"moneyTransferPushFundsDomestic": "Y"
}
\],
"cardValidationResponse": {
"actionCode": "00",
"responseCode": "5",
"transactionIdentifier": "153468210739203",
"approvalCode": "00309H"
}
},
"plTransactionNumber": "IQA00000000089005",
"nameScreening": {
"ofacStatus": "NOT MATCHED",
"receiverAccount": {
"name": "Aziel dube"
},
"threshold": "87"
},
"lastupdatedDate": "2024-08-09T12:15:16.418Z"
},
{
"id": "ObjectID(\\"66b5f39e925b45c896a24ffe\\")",
"createdDate": "2024-08-09T10:46:54.937Z",
"status": "WAITING\_FOR\_APPROVAL",
"referenceNumber": "0ba8a98a2ee44862b471054c8dba3fcc",
"endToEndID": "191587",
"transactionStatusHistory": \[
{
"status": "WAITING\_FOR\_APPROVAL",
"createdDate": "2024-08-09T10:46:54.943Z",
"user": "khaja.s+pgm1@netxd.com"
}
\],
"acquirerCountryCode": "840",
"acquiringBin": "408999",
"amount": 2.55,
"businessApplicationId": "BP",
"cardAcceptor": {
"address": {
"city": "Chennai",
"country": "USA",
"addressLine": "12/1,Narayanapuram, Pallikaranai",
"state": "AK",
"zipCode": "600097"
},
"idCode": "3",
"name": "XD Pay",
"terminalId": "TD000001"
},
"localTransactionDateTime": "2024-08-09T10:46:54Z",
"merchantCategoryCode": "6012",
"retrievalReferenceNumber": "422210191587",
"systemsTraceAuditNumber": "191587",
"purposeOfPayment": "Bill payment",
"settlementServiceIndicator": "9",
"sourceOfFundsCode": "05",
"transactionCurrencyCode": "USD",
"recipientName": "Aziel dube",
"recipientPrimaryAccountNumber": "\*\*\*\*\*\*\*\*\*\*\*\*0006",
"senderAccountNumber": "\*\*\*\*\*\*\*\*\*\*\*\*0127",
"sourceAmount": 2.55,
"sourceCurrencyCode": "840",
"userEmailId": "khaja.s+pgm1@netxd.com",
"transactionType": "OCT",
"bankId": "1",
"programId": "3",
"validateResponse": {
"accountInquiryResponse": \[
{
"billingCurrency": "840",
"issuerCountryCode": "840",
"issuerName": "Visa Test Bank",
"moneyTransferPushFundsDomestic": "Y"
}
\],
"cardValidationResponse": {
"actionCode": "00",
"responseCode": "5",
"transactionIdentifier": "153468210739203",
"approvalCode": "00309H"
}
},
"plTransactionNumber": "IQA00000000089004",
"nameScreening": {
"ofacStatus": "NOT MATCHED",
"receiverAccount": {
"name": "Aziel dube"
},
"threshold": "87"
},
"lastupdatedDate": "2024-08-09T10:46:54.943Z"
},
{
"id": "ObjectID(\\"66b5f331925b45c896a24fec\\")",
"createdDate": "2024-08-09T10:45:05.958Z",
"status": "WAITING\_FOR\_APPROVAL",
"referenceNumber": "91372cefd8a84fbc907f3aef624931e5",
"endToEndID": "355124",
"transactionStatusHistory": \[
{
"status": "WAITING\_FOR\_APPROVAL",
"createdDate": "2024-08-09T10:45:05.965Z",
"user": "khaja.s+pgm1@netxd.com"
}
\],
"acquirerCountryCode": "840",
"acquiringBin": "408999",
"amount": 2.55,
"businessApplicationId": "BP",
"cardAcceptor": {
"address": {
"city": "Chennai",
"country": "USA",
"addressLine": "12/1,Narayanapuram, Pallikaranai",
"state": "AK",
"zipCode": "600097"
},
"idCode": "3",
"name": "XD Pay",
"terminalId": "TD000001"
},
"localTransactionDateTime": "2024-08-09T10:45:05Z",
"merchantCategoryCode": "6012",
"retrievalReferenceNumber": "422210355124",
"systemsTraceAuditNumber": "355124",
"purposeOfPayment": "Bill payment",
"settlementServiceIndicator": "9",
"sourceOfFundsCode": "05",
"transactionCurrencyCode": "USD",
"recipientName": "Aziel dube",
"recipientPrimaryAccountNumber": "\*\*\*\*\*\*\*\*\*\*\*\*0006",
"senderAccountNumber": "\*\*\*\*\*\*\*\*\*\*\*\*0127",
"sourceAmount": 2.55,
"sourceCurrencyCode": "840",
"userEmailId": "khaja.s+pgm1@netxd.com",
"transactionType": "OCT",
"bankId": "1",
"programId": "3",
"validateResponse": {
"accountInquiryResponse": \[
{
"billingCurrency": "840",
"issuerCountryCode": "840",
"issuerName": "Visa Test Bank",
"moneyTransferPushFundsDomestic": "Y"
}
\],
"cardValidationResponse": {
"actionCode": "00",
"responseCode": "5",
"transactionIdentifier": "153468210739203",
"approvalCode": "00309H"
}
},
"plTransactionNumber": "IQA00000000089003",
"nameScreening": {
"ofacStatus": "NOT MATCHED",
"receiverAccount": {
"name": "Aziel dube"
},
"threshold": "87"
},
"lastupdatedDate": "2024-08-09T10:45:05.965Z"
},
{
"id": "ObjectID(\\"66b5f2d3925b45c896a24fdc\\")",
"createdDate": "2024-08-09T10:43:31.191Z",
"status": "WAITING\_FOR\_APPROVAL",
"referenceNumber": "65e1357d1075452abb6c3550e2640b70",
"endToEndID": "781742",
"transactionStatusHistory": \[
{
"status": "WAITING\_FOR\_APPROVAL",
"createdDate": "2024-08-09T10:43:31.200Z",
"user": "khaja.s+pgm1@netxd.com"
}
\],
"acquirerCountryCode": "840",
"acquiringBin": "408999",
"amount": 2.55,
"businessApplicationId": "BP",
"cardAcceptor": {
"address": {
"city": "Chennai",
"country": "USA",
"addressLine": "12/1,Narayanapuram, Pallikaranai",
"state": "AK",
"zipCode": "600097"
},
"idCode": "3",
"name": "XD Pay",
"terminalId": "TD000001"
},
"localTransactionDateTime": "2024-08-09T10:43:31Z",
"merchantCategoryCode": "6012",
"retrievalReferenceNumber": "422210781742",
"systemsTraceAuditNumber": "781742",
"purposeOfPayment": "Bill payment",
"settlementServiceIndicator": "9",
"sourceOfFundsCode": "05",
"transactionCurrencyCode": "USD",
"recipientName": "Aziel dube",
"recipientPrimaryAccountNumber": "\*\*\*\*\*\*\*\*\*\*\*\*0006",
"senderAccountNumber": "\*\*\*\*\*\*\*\*\*\*\*\*0127",
"sourceAmount": 2.55,
"sourceCurrencyCode": "840",
"userEmailId": "khaja.s+pgm1@netxd.com",
"transactionType": "OCT",
"bankId": "1",
"programId": "3",
"validateResponse": {
"accountInquiryResponse": \[
{
"billingCurrency": "840",
"issuerCountryCode": "840",
"issuerName": "Visa Test Bank",
"moneyTransferPushFundsDomestic": "Y"
}
\],
"cardValidationResponse": {
"actionCode": "00",
"responseCode": "5",
"transactionIdentifier": "153468210739203",
"approvalCode": "00309H"
}
},
"plTransactionNumber": "IQA00000000089002",
"nameScreening": {
"ofacStatus": "NOT MATCHED",
"receiverAccount": {
"name": "Aziel dube"
},
"threshold": "87"
},
"lastupdatedDate": "2024-08-09T10:43:31.200Z"
},
{
"id": "ObjectID(\\"66b5c2b6925b45c896a24f8d\\")",
"createdDate": "2024-08-09T07:18:14.272Z",
"status": "WAITING\_FOR\_APPROVAL",
"referenceNumber": "f117c62d177f449ead26cd439e77743e",
"endToEndID": "720002",
"transactionStatusHistory": \[
{
"status": "WAITING\_FOR\_APPROVAL",
"createdDate": "2024-08-09T07:18:14.284Z",
"user": "khaja.s+pgm1@netxd.com"
}
\],
"acquirerCountryCode": "840",
"acquiringBin": "408999",
"amount": 1.22,
"businessApplicationId": "BP",
"cardAcceptor": {
"address": {
"city": "Chennai",
"country": "USA",
"addressLine": "12/1,Narayanapuram, Pallikaranai",
"state": "AK",
"zipCode": "600097"
},
"idCode": "3",
"name": "XD Pay",
"terminalId": "TD000001"
},
"localTransactionDateTime": "2024-08-09T07:18:14Z",
"merchantCategoryCode": "6012",
"retrievalReferenceNumber": "422207720002",
"systemsTraceAuditNumber": "720002",
"purposeOfPayment": "Loan payment",
"settlementServiceIndicator": "9",
"sourceOfFundsCode": "05",
"transactionCurrencyCode": "USD",
"recipientName": "Robin",
"recipientPrimaryAccountNumber": "\*\*\*\*\*\*\*\*\*\*\*\*0006",
"senderAccountNumber": "\*\*\*\*\*\*\*\*\*\*\*\*0127",
"sourceAmount": 1.22,
"sourceCurrencyCode": "840",
"userEmailId": "khaja.s+pgm1@netxd.com",
"transactionType": "OCT",
"bankId": "1",
"programId": "3",
"validateResponse": {
"accountInquiryResponse": \[
{
"billingCurrency": "840",
"issuerCountryCode": "840",
"issuerName": "Visa Test Bank",
"moneyTransferPushFundsDomestic": "Y"
}
\],
"cardValidationResponse": {
"actionCode": "00",
"responseCode": "5",
"transactionIdentifier": "298077952749845",
"approvalCode": "00309H"
}
},
"plTransactionNumber": "IQA00000000089001",
"nameScreening": {
"ofacStatus": "MATCHED",
"receiverAccount": {
"name": "Robin",
"response": \[
{
"score": 0.93333334,
"fullNameScore": 0.8727273,
"partsScore": 0.93333334,
"sdnName": "ROBARIN LTD",
"listName": "US\_OFAC\_SDN",
"id": "42746",
"threshold": 0.87
},
{
"score": 0.8933333,
"fullNameScore": 0.61923075,
"partsScore": 0.8933333,
"sdnName": "RONIN TRADING",
"listName": "US\_OFAC\_SDN",
"id": "42978/66570",
"threshold": 0.87
},
{
"score": 0.8933333,
"fullNameScore": 0.595098,
"partsScore": 0.8933333,
"sdnName": "RONIN CONSULTANCY",
"listName": "US\_OFAC\_SDN",
"id": "42978/66571",
"threshold": 0.87
},
{
"score": 0.8933333,
"fullNameScore": 0.5868421,
"partsScore": 0.8933333,
"sdnName": "RONIN MANAGEMENT B.V.",
"listName": "US\_OFAC\_SDN",
"id": "42978",
"threshold": 0.87
},
{
"score": 0.9066667,
"fullNameScore": 0.657971,
"partsScore": 0.9066667,
"sdnName": "METAL-ROBNA KUCA ZVECAN",
"listName": "US\_OFAC\_SDN",
"id": "33994/53298",
"threshold": 0.87
},
{
"score": 0.9066667,
"fullNameScore": 0.68333334,
"partsScore": 0.9066667,
"sdnName": "METAL-ROBNA KUCA",
"listName": "US\_OFAC\_SDN",
"id": "33994",
"threshold": 0.87
},
{
"score": 0.9066667,
"fullNameScore": 0.6666667,
"partsScore": 0.9066667,
"sdnName": "ROBNA KUCA METAL D.O.O.",
"listName": "US\_OFAC\_SDN",
"id": "33998",
"threshold": 0.87
},
{
"score": 1,
"fullNameScore": 0.85263157,
"partsScore": 1,
"sdnName": "ROBIN TRADE LIMITED",
"listName": "US\_OFAC\_SDN",
"id": "35082/55198",
"threshold": 0.87
},
{
"score": 1,
"fullNameScore": 0.7111111,
"partsScore": 1,
"sdnName": "OOO ROBIN TREID",
"listName": "US\_OFAC\_SDN",
"id": "35082",
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